October 16, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order and Establish Quorum
Presenter:
Terry Pilkington
Time:
6:00 PM
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II. Prayer and Pledge of Allegiance
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III. Communications
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IV. Public Comment
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V. Items Requiring Board Action
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V.A. Consent Agenda
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V.A.1. Payment of Bills
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V.A.2. Minutes of Meetings
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V.A.3. Investments
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V.B. Consideration and Approval of the upcoming election of the Houston County Appraisal District
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V.C. Consideration and Approval of the upcoming election of the Trinity County Appraisal District
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V.D. Consider Interim Superintendent Applicants and Next Steps
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V.E. Consider Superintendent Search Firm Proposals and Statements of Qualification and Next Steps
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VI. Administrative Reports
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VI.A. Superintendent
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VI.B. Business Manager
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VI.B.1. Financial
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VI.B.2. Tax
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VI.B.3. Investment
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VII. Principal(s)
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VIII. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Resignations 2. Employing Personnel C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices
Time:
6:06 pm
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VIII.A. Private Consultation with Board's Attorney Concerning All Matters Authorized by Law, Including Any Item Listed on this Notice/Agenda (551.071)
Description:
Private Consultation with Board's Attorney Concerning All Matters Authorized by Law, Including Any Item Listed on this Notice/Agenda (551.071)
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VIII.B. Receive Legal Advice Concerning Superintendent Search Firm Proposals and Statements of Qualification and Next Steps (551.071)
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VIII.C. Receive Legal Advice Concerning Interim Superintendent Candidates (551.071)
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VIII.D. Discussion Regarding Interim Superintendent Candidates (551.074)
Description:
Discussion Regarding Interim Superintendent Candidates (551.074)
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IX. Results from Executive Session
Time:
7:32 pm
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IX.A. Consideration and Approval of Resignations
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IX.B. Consideration and Approval of Employing Personnel
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X. Adjourned
Time:
7:32pm
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